WasteTech, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WasteTech"
Registration number, date 40203617558, 16.01.2025
VAT number LV40203617558 from 22.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2025
Legal address Rīga, Vietalvas iela 5 Check address owners
Fixed capital 1 054 000 EUR, registered payment 31.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS "CleanR Grupa"

Reg. no. 40103799972
Rīga, Vietalvas iela 5

66.25 % 698 275 € 1 € 698 275 Latvia 14.08.2025 20.08.2025

SIA "Manet"

Reg. no. 50203048501
Rīga, Mārupes iela 4

33.75 % 355 725 € 1 € 355 725 Latvia 31.03.2025 03.04.2025

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.98 KB 15.09.2025 15.09.2025 4

Shareholders’ register

EDOC 58.52 KB 20.08.2025 14.08.2025 1

Shareholders’ register

EDOC 54 KB 03.04.2025 31.03.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 49.94 KB 31.03.2025 20.03.2025 1

Shareholders’ register

EDOC 31.03 KB 31.03.2025 18.03.2025 1

Amendments to the Articles of Association

EDOC 31.66 KB 31.03.2025 17.02.2025 1

Articles of Association

ASICE 50.04 KB 31.03.2025 17.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 34.01 KB 31.03.2025 17.02.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51.83 KB 11.02.2025 11.02.2025 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 195.85 KB 16.01.2025 13.01.2025 1

Articles of Association

EDOC 43.07 KB 16.01.2025 20.12.2024 1

Memorandum of association

EDOC 49.34 KB 16.01.2025 20.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.21 KB 20.11.2025 14.11.2025 2

Protocols/decisions of a company/organisation

EDOC 48.75 KB 20.11.2025 06.10.2025 5

Application

EDOC 36.83 KB 15.09.2025 15.09.2025 2

Application

EDOC 254.44 KB 18.08.2025 18.08.2025 3

Application

EDOC 52.74 KB 03.04.2025 01.04.2025 1

Documents attesting the transfer of shares

EDOC 35.93 KB 03.04.2025 31.03.2025 1

Application

EDOC 63.65 KB 31.03.2025 26.03.2025 1

Application

EDOC 53.89 KB 31.03.2025 20.03.2025 1

Acceptance-conveyance act

EDOC 70.64 KB 31.03.2025 18.03.2025 1

Appraisal reports

EDOC 148.82 KB 31.03.2025 17.03.2025 1

Application of shareholders or third persons for the acquisition of shares

ASICE 29.43 KB 31.03.2025 17.02.2025 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.75 KB 31.03.2025 17.02.2025 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.95 KB 31.03.2025 17.02.2025 1

Protocols/decisions of a company/organisation

ASICE 56.06 KB 31.03.2025 17.02.2025 1

Application

EDOC 43.21 KB 11.02.2025 10.02.2025 2

Application

EDOC 62.99 KB 16.01.2025 10.01.2025 1

Announcement regarding the legal address

EDOC 21.37 KB 16.01.2025 09.01.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 75.72 KB 16.01.2025 09.01.2025 1

Consent of a member of the Board / executive director

EDOC 19.63 KB 16.01.2025 20.12.2024 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

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